HYDE PARK INVESTMENT LIMITED

Company number 05091956

14 officers / 12 resignations

VERED, Milya

• Correspondence address: Finchley Park, Emmet Hill Lane, Laddingford, Kent, United Kingdom, ME18 6BG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VON FINCKENSTEIN, Hans Konrad Graf Finck

• Correspondence address: 26 Grosvenor Street, London, England, W1K 4QW
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 16 July 2004
• Nationality: German
• Country of residence: England
• Occupation: Company Director

MARSHALL, Alan William

• Correspondence address: Hazelford, Slades Orchard, Horton, Ilminster, Somerset, England, TA19 9SQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 30 September 2020
• Nationality: British

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 1 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3267866

BANKS, Seymour Peter Maurice

• Correspondence address: 60 St James's Street, London, SW1A 1LE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 November 2013
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, John Guy William Davenport

• Correspondence address: Fulmodeston Hall, Fakenham, Norfolk, NR21 0LY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 April 2004
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DULLAGHAN, Frank Joseph

• Correspondence address: 10 Collingwood Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 October 2004
• Resigned on: 15 November 2004
• Nationality: Irish
• Occupation: Company Director

FALKENBERG, Isabel

• Correspondence address: Finchley Park, Emmet Hill Lane, Laddingford, Kent, United Kingdom, ME18 6BG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 March 2021
• Resigned on: 1 January 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

LEE, Jonathan Mark Round

• Correspondence address: 2 Dovehouse Close, Edlesborough, Dunstable, Bedfordshire, LU6 2JL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 April 2004
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PASTA, Fabrizio

• Correspondence address: Hazelford, Slades Orchard, Horton, Ilminster, Somerset, England, TA19 9SQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 October 2015
• Resigned on: 1 June 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

VERED, Milya

• Correspondence address: 20 Guildford Road, Tunbridge Wells, England, TN1 1SW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 June 2021
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VON KALNEIN, Alexandra

• Correspondence address: Hazelford, Slades Orchard, Horton, Ilminster, Somerset, England, TA19 9SQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 December 2014
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WIGHTMAN, Christopher Paul James

• Correspondence address: Evenley Hall, Evenley, Brackley, Northamptonshire, NN13 5SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 May 2005
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALDBURY DIRECTORS LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2004
• Resigned on: 2 April 2004